Nourshen Dabbous
@nourshendabbous
I’m a KYC Manager specializing in KYC/KYB onboarding, EDD, and AML procedure analysis.
TunisiaWhat I'm looking for
I’m currently a KYC Manager at PwC, with extensive experience in KYC, KYB, and AML procedure analysis, focused on strong onboarding and compliance outcomes. I’ve also built expertise as a KYC Manager and KYB-related coordinator, including enhanced due diligence (EDD), research, and policy development to ensure legal and corporate compliance.
Alongside my compliance work, I bring a technical writing and documentation background, including procedure and regulatory English documentation, to make complex requirements clearer and easier to follow. I’m comfortable navigating complex KYC processes and procedures, and I aim to apply analytical, documentation, and compliance frameworks to support organizations’ regulatory objectives.
Experience
Work history, roles, and key accomplishments
Release Manager
Vermeg for Banking & Insurance Software
Aug 2022 - Sep 2024 (2 years 1 month)
Works as a Release Manager for Vermeg for Banking & Insurance Software.
Technical Writer
Nourchene
Apr 2022 - Sep 2024 (2 years 5 months)
Works as a Technical Writer at Nourchene.
Business Analyst, KYC Manager
Dabbous
Apr 2023 - Jun 2024 (1 year 2 months)
Serves as a Business Analyst and KYC Manager at Dabbous.
KYC Onboarding Specialist (EDD)
Binance
Jun 2023 - Dec 2023 (6 months)
Served as a KYC onboarding specialist for enhanced due diligence (EDD), including research and policy development to support legal compliance.
Corporate Compliance Analyst
Fiverr
Jul 2021 - Jun 2023 (1 year 11 months)
Navigated complex KYC processes and onboarding procedures as a Corporate Compliance Analyst.
English Second Language Teacher
Bahcesehir College
Oct 2020 - Jun 2021 (8 months)
Worked as an English Second Language Teacher at Bahcesehir College.
English Language Teacher
Nahawant Private School
Sep 2017 - Jun 2019 (1 year 9 months)
Worked as an English Language Teacher at Nahawant Private School.
Senior Sales Advisor
Teleperformance
Jun 2015 - May 2017 (1 year 11 months)
Worked as a Senior Sales Advisor at Teleperformance.
KYB Coordinator
Binance
Works as a KYB Coordinator for Binance in financial crime prevention.
Education
Degrees, certifications, and relevant coursework
Faculté des sciences humaines et sociales de Tunis
Bachelor of Arts, Language, Literature & English Civilization
2014 - 2017
Bachelor of Arts in Language, Literature & English Civilization, completed from 2014 to 2017.
Tech stack
Software and tools used professionally
Availability
Location
TunisiaAuthorized to work in
Job categories
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